Resigned Director: PRUDENTIAL GROUP HOLDINGS LIMITED - Active (   From: Dec-2007   To: Aug-2010  )

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH, ENGLAND

Resigned Director: PRUDENTIAL AFRICA HOLDINGS LIMITED - Active (   From: Feb-2008   To: Aug-2010  )

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH, ENGLAND

Resigned Director: PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED - Active (   From: May-2009   To: Aug-2010  )

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH, ENGLAND

Resigned Director: PRUDENTIAL FIVE LIMITED - Liquidation (   From: Nov-2007   To: Aug-2010  )

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH, ENGLAND

Resigned Director: PRUDENTIAL PROPERTY HOLDING LIMITED - Dissolved (   From: Dec-2007   To: Aug-2010  )

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH, ENGLAND

Resigned Director: HOLBORN FINANCE HOLDING COMPANY - Dissolved (   From: Feb-2008   To: Aug-2010  )

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH, ENGLAND

Resigned Director: YESLINK INTERCO LIMITED - Dissolved (   From: Feb-2008   To: Aug-2010  )

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH, ENGLAND

Resigned Director: PRUDENTIAL AUSTRALIA ONE LIMITED - Dissolved (   From: Dec-2007   To: Aug-2010  )

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH, ENGLAND

Resigned Director: BROOKE HOLDINGS (UK) - Dissolved (   From: Feb-2008   To: Aug-2010  )

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH, ENGLAND

Resigned Director: PRUDENTIAL FOUR LIMITED - Dissolved (   From: Jul-2007   To: Aug-2010  )

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH, ENGLAND

Resigned Director: PRUDENTIAL (US HOLDCO 1) LIMITED - Active (   From: Jul-2007   To: Aug-2010  )

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH, ENGLAND

Resigned Director: HOLBORN FINANCE HOLDCO 2 - Dissolved (   From: Dec-2007   To: Aug-2010  )

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH, ENGLAND

Resigned Director: P&A HOLDCO LIMITED - Dissolved (   From: Mar-2010   To: Aug-2010  )

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH, ENGLAND

Resigned Director: P&A OPCO LIMITED - Dissolved (   From: Mar-2010   To: Aug-2010  )

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH, ENGLAND

Resigned Director: PRUDENTIAL CORPORATION AUSTRALASIA HOLDINGS PTY LIMITED - Active (   From: Dec-2007   To: Aug-2010  )

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH, ENGLAND

Resigned Director: HOLBORN DELAWARE LLC - Converted / closed (   From: Aug-2007   To: Aug-2010  )

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH, ENGLAND

Resigned Director: BROOKE LLC - Converted / closed (   From: Aug-2007   To: Aug-2010  )

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH, ENGLAND

Resigned Director: PRUDENTIAL (B1) LIMITED - Converted / closed (   From: Apr-2008   To: Aug-2010  )

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH, ENGLAND

Resigned Director: PRUDENTIAL (B2) LIMITED - Converted / closed (   From: Apr-2008   To: Aug-2010  )

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH, ENGLAND

Resigned Director: PRUDENTIAL (GIBRALTAR) LIMITED - Converted / closed (   From: May-2008   To: Aug-2010  )

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH, ENGLAND

Resigned Director: PRUDENTIAL (US HOLDCO 2) - Converted / closed (   From: May-2008   To: Aug-2010  )

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH, ENGLAND

Resigned Director: PRUDENTIAL (GIBRALTAR THREE) - Converted / closed (   From: May-2008   To: Aug-2010  )

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH, ENGLAND

Resigned Director: PRUDENTIAL (GIBRALTAR FOUR) - Converted / closed (   From: May-2008   To: Aug-2010  )

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH, ENGLAND

Resigned Director: PRUDENTIAL (GIBRALTAR FIVE) - Converted / closed (   From: May-2008   To: Aug-2010  )

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH, ENGLAND

Resigned Director: PARK AVENUE (SINGAPORE TWO) - Converted / closed (   From: May-2008   To: Aug-2010  )

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH, ENGLAND

Resigned Director: MM&S (2375) LIMITED - Dissolved (   From: Oct-2008   To: Aug-2010  )

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH, ENGLAND